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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- From: Miss. Ayishah Mohammad "Ayishah Mohammad" <a.mohammad1993@hotmail.fr>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBDaGlsZCBvZiBHb2QsIEdyZWV0aW5ncyBpbiB0... Rebecca Young <rebeccabarry6@yahoo.co.jp>
- Swift Copy (Usd $ 198,550.05) "Jahan & Ghandi Energy System Pvt. Ltd" <jahan@irost.ir>
- FW:swift invoice $$360,520.00 "Mr. Abdul Nasser Sokariah" <Bashir@allergist.com>
- From Sister Sandra Hills Sandra Hills <paulrwood@tiscali.co.uk>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- GOOD DAY "jjrush1@libero.it" <jjrush1@libero.it>
- My donation ! (sent from forged email address)
- This is urgent and confidential, do respond for further deta... James Kaunda <jameskaunda2.anpc@gmail.com>
- =?iso-8859-1?Q?Estimado_en_el_se=F1or_/_Dear_in_the_Lord=2C?= Mrs Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
- From Dr. Joseph OjaTreat As Urgent. (sent from forged email address)
- THANKS "David Kufur." <belinda.austin@btinternet.com>
- THANKS "David Kufur." <billie.major@btinternet.com>
- Re: Your Debt Paid (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- URGENT ATTENTION, FROM MRS MARY IBE Mary Ibe <sanpietrooriago@alice.it>
- International Monetary Fund {IMF} "Dr.josphe Odion02" <drjosphe.odion02@gmail.com>
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FUND (sent from forged email address)
- (no subject) "Goh Eng Eam Francis"<m.abdel.jalil12@gmail.com>
- RE: My Dear Friend (sent from forged email address)
- Beloved. (sent from forged email address)
- Kindly Study attached document for a better understanding to... "Mr.Mba Themba"<mr.mbathemba@pisem.net>
- I.P CHECK "WEBMAIL@WEBMAIL.NET" <scanner@bdavisinc.com>
- Please Get Back To Me ASAP!! (sent from forged email address)
- GREETINGS TO YOU, I AM CRYSTAL FABIEN. 18 YRS OLD ORPHAN LI... Crystal Fabien <s_morgan002@yahoo.co.jp>
- Oversee Credit commission LLC. (sent from forged email address)
- RE: I WANT TO WORK WITH YOU (sent from forged email address)
- Letter 03/06/2014 (sent from forged email address)
- Re: Department of Foreign Exchange control (sent from forged email address)
- Re : REPLY SOONEST. (sent from forged email address)
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <claimsdepartmentagency24@gmail.com>
- Greetings and God bless you from Mrs.Veronica Edward Mrs Veronica Edward <nakott3@yahoo.co.jp>
- Business Proposal (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, Bar JOHN KURTY <pietropipino@alice.it>
- MY PROPOSAL// (sent from forged email address)
- Greetings Brethren. chantal peyssard broussard <chantalpeyssardbroussard@yahoo.fr>
- (no subject) =?UTF-8?B?Ik1pc3MgQWx1bmEi?= <missaluna54@terra.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Make a Donation <info@lo-tishkach.org>
- REPLY Sergeant Allen Moore <prueba@marco.com.pe>
- YOUR TRANSFER MTCN "Patty D. Cheffey" <pattycheffey@ig.com.br>
- RE: YOUR FEEDBACK ASAP (sent from forged email address)
- Re: Facebook Annual draws "Breckenridge, Michelle" <BreckenridgeM@NJHealth.org>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- SU =?UTF-8?Q?ATENCI=C3=93N=20URGENTE?= Dr Hillary Ubaka <hillaryubaka12@outlook.fr>
- Greetings From Miss Lea Edem lea edem <cs@ilark.co.kr>
- Attention "A. Charman" <j.john.lee1112@aol.de>
- I NEED YOUR HELP (sent from forged email address)
- Assalamn aleikum !!!, "Mrs Mariam Kone." <mrsjenniferedward54@yahoo.co.jp>
- Information to pick up your first payment of $6000 "scott" <scott@montgomeryprint.com>
- From Mr.Vicnes. Mr.Vicnes Thaman <helpdesk@olilimited.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- DONATION FOR YOU! (sent from forged email address)
- Greetings From United Nations Development Programme - UNDP. (sent from forged email address)
- Are You Aware Of This Development? (sent from forged email address)
- Re: 03/06/2014 "Mr. Mohamed Mustafa" <ms06112014@hotmail.com>
- Re:From Mr Vichet, Mr Meng Vichet <m.vichet00@gmail.com>
- Letter Of Intent (sent from forged email address)
- Investment Offer (sent from forged email address)
- Managing This Investment....................... (sent from forged email address)
- Very urgent pls read "Mrs Linda obi." <spiovan@alice.it>
- My Dear Good Friend , (sent from forged email address)
- matriculas abiertas "matriculas abiertas" <publidirect@gmail.com>
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <sayaki1616@yahoo.co.jp>
- ..Are you dead or alive ? (sent from forged email address)
- YOUR FUND TRANSFER FORM. (sent from forged email address)
- Attention To Director: Partnership SEE WHAT YOU CAN DO ogo12345 <ayia_budanov20@yeah.net>
- Hello!! (sent from forged email address)
- =?UTF-8?Q?=46=72=6F=6D=20=4D=72=2E=20=4A=6F=73=65=70=68=20=4... =?UTF-8?Q?=4A=6F=73=65=70=68=20=4E=6B=6F=73=69?= <josephnkosi@walla.co.il>
- Thanks for your response and god bless you HELEN AKRE <h_akre9@godmail.dk>
- (no subject) "I.M.F"<secretaria01@saocamilo-rj.br>
- Stupid "Adam D."<adamd1@gmail.com>
- PERSONAL MEMO Andrea Ronald <jodie.wp@hotmail.com>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES / A CALL... COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE <moura@lenep.uenf.br>
- Senior Auditor Foreign Remittance Unit// la "FRED JAMES" <pay@benco.com.cn>
- REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER (sent from forged email address)
- Waiting to read back from you urgent. Miss Maria Kone <queen_4u2008@yahoo.co.jp>
- Your Transfer Ref: ECS/28H/1745/PED11-13. "emmedi.pietra@alice.it" <emmedi.pietra@alice.it>
- Project Andrea Ronald <dan.kerry123@outlook.com>
- Attention: Reply for more details (sent from forged email address)
- From Mr Phillip Jefferson 29/5/2014 (sent from forged email address)
- Saludos! Michael Obiaku <mobiaku@yahoo.fr>
- Charity Donation From Mrs. Mabel Ovis "Mrs. Mabel Ovis" <kohrogokabila0010@yahoo.co.jp>
- REPLY Matina Mcmanaway <depoflag@gmail.com>
- Dear Sir, (sent from forged email address)
- Re: (sent from forged email address)
- (no subject) <elyx.72@alice.it>
- The Judiciary of England and Wales, (sent from forged email address)
- THANKS "David Kufur." <paulette.arnold@btinternet.com>
- Thank you for your prayers!!!!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <xerox@faithmemorialchurch.org>
- RE-FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
- THANKS "David Kufur." <sonnet.glen@btinternet.com>
- INFORMATION (sent from forged email address)
- LOAN (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
- The Judiciary of England and Wales, (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<user@seed.net.tw>
- Please respond. (sent from forged email address)
- WINNING AMOUNT: $5 million Dollars info@office.com
- Compensation from United Nations (sent from forged email address)
- Hello (sent from forged email address)
- Joint Venture. "Mr.Frank Eric" <p.pin2012@yahoo.com>
- Payment E-Ticket No. 011-9085 "BankGiro Loterij" <infobglnl@aol.com>
- i await your kind response Engr Allen Jeff <mppp1@lycos.com>
- Thanks for your response and god bless you HELEN AKRE <h_akre39@godmail.dk>
- FROM RICHARD WALKER ESQ (sent from forged email address)
- RE: Official Announcement!!! (sent from forged email address)
- goodday (sent from forged email address)
- REF. S076554920134392, (€5,390,000-00=MILLION) (sent from forged email address)
- Hello Dear "Salam Ali Al-Hadad" <luizhenrique@dglnet.com.br>
- appreciate your urgent reply "MRS. ANDERSON" <achille.marinoni@alice.it>
- 2014 CONFERENCE INVITATION GIFT WATERS <suarman@rumahzakat.org>
- Hello Beloved (sent from forged email address)
- YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Urgent Attention (sent from forged email address)
- Hi My Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- Urgent Attention.................. (sent from forged email address)
- NEXT OF KIN (sent from forged email address)
- DEAD OR ALIVE (sent from forged email address)
- I am from PHUKET THAILAND.. (sent from forged email address)
- BMW WINNER COMPENSATION (sent from forged email address)
- I am Mr. Algoth Cyprian (sent from forged email address)
- DIRECTOR.John Larry urgent respond needed "DIRECTOR.John Larry" <dr.smithy_cluxton@yahoo.com>
- Merci Seigneur Mme Delphine Marcelle <almox@beachpark.com.br>
- I am Mr. Algoth Cyprian (sent from forged email address)
- YOUR $5000 MTCN!! (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- EXECUTIVE DIRECTOR FBI..... (sent from forged email address)
- GOOD DAY SIR/MADAM "Mr.Lewis Colgate." <sujata@iiti.ac.in>
- Second Will Notification "Rev. Fr. Paul Anderson" <seguridad@plastiempaques.com.ec>
- *****SPAM***** THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Comprovante de deposito em conta AG:0678 cat@luckymojo.com
- Urgent Response is needed from George Kaiser Family (sent from forged email address)
- HELLO bintu <joveter35@yahoo.com>
- ST.JOHN CATHOLIC CHURCH ST JOHN CATHOLIC <st.johncatholicchurch00@gmail.com>
- (no subject) framoszach@terra.com.pe
- In confidence / Prince "Prince Egodi" <princebenson774@yahoo.fr>
- I NEED YOUR HELP PLS mariambless justinyak <justinyakmariambless@gmail.com>
- Hello rosemary erwin <medlinjones@yahoo.co.uk>
- Re:Please open the attachment to view your TTpayment (sent from forged email address)
- Fra Dr.David Ashton "Dr. David Ashton" <estatistica@detran.ma.gov.br>
- REGARDS: (sent from forged email address)
- Hello Dear "Salam Ali Al-Hadad" <susan@susanmorton.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- VERY IMPORTANT MESSAGE MR.ZAHEYA ATTAR <zttarr03@msn.com>
- Urgent Help "Liza Martins" <lizamartins2@e1.ru>
- I need your respond !!! Mounia Saad <mostafadadad587@gmail.com>
- Real Estate Info.n (sent from forged email address)
- GOOD INVESTMENT. Madam Ada.Emillia <mark@brenmed.com.au>
- PAYMENT NOTIFICATION (sent from forged email address)
- Partnership is required. "Mr. Gail Williams." <almox@beachpark.com.br>
- CAN YOU SUPPLY Bassey Peter <th.chael@gmail.com>
- Hello Dear, Amina Kones <aminakones4@aol.de>
- Reference number KKSFD/453/874 (sent from forged email address)
- ARE YOU IN NEED OF LOAN !!! "Mr.Kwan H"<admin@atlanson.pl>
- MR PETER OBI ATM CARD drpeterobi3014@yahoo.com.hk
- CAN YOU SUPPLY Bassey Peter <agenteric04@gmail.com>
- From :Mrs Binah Massoumah. "Mrs Binah Massoumah." <sarah_williams20012000@yahoo.co.jp>
- INVESTMENT FUNDING (sent from forged email address)
- Email Fedex!!! "Mr and Mrs Allen large"<boucher@mnhn.fr>
- INTERNATIONAL FUND FOR AGRICULTURAL (sent from forged email address)
- Investment Proposal erau (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- God Bless you my Dear, Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- LOOKING FOR GOLD BUYER, "Chief. Amadou Jonathan" <hossy_y_y@yahoo.co.jp>
- RETURN MY EMAIL FOR MORE DETAILS. "Mrs. Mary Robert" <pamela4ward@hotmail.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO...? mrsjacquelinemurchi@gmail.com
- Willing to help? Ben Kossi <brittaniej@bellsouth.net>
- CAN YOU SUPPLY Bassey Peter <dascustomofficer1990@gmail.com>
- Re: Goodday My Dear 2nd June, 2014. (sent from forged email address)
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Re: CONTACT HIM NOW . phone (646) 776-3584 (sent from forged email address)
- YOUR GRANT AWARD!! info@www.net
- Greetings To You From Mr. Sam Kofi Atta Mills "Mr. Sam Kofi Atta Mills" <mr.samkofi@yahoo.com.au>
- Loan registrar@nust.ac.zw
- CAN YOU SUPPLY Bassey Peter <mrpaul.innocent001@gmail.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- UNKNOWN BENEFITS !!! (sent from forged email address)
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- Greetings, Josephine Donatus <donatusclement3@outlook.com>
- Re :Reply soon. (sent from forged email address)
- GREETINGS........ From MARIA KOUANAH 1 (sent from forged email address)
- A call to serve. Mrs Dorcas Bongara <fadresa@aol.fr>
- Dear Rose Joseph <raul.berardi@alice.it>
- Official Letter From The FBI New York "Mr.James B. Comey " <johnfile2013@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- YOURP AYMENT "Mrs, Stephanie ben" <centopunti@alice.it>
- Hello Dear, Amina Kones <akones3@aol.de>
- Your Fund Transfer Procedure (sent from forged email address)
- CAN YOU SUPPLY Bassey Peter <mrpaul.innocent2020@gmail.com>
- Are you ready to work with me? (sent from abused email account)
- Dearest in Christ. letricianduka@yahoo.co.jp
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- From,Fidelity Investments International London (UK). fidelityinvesta1@yahoo.com
- =?UTF-8?Q?=47=4F=4F=44=20=42=55=53=49=4E=45=53=53=20=41=53=5... =?UTF-8?Q?=46=72=61=6E=6B=6C=79=6E=20=4E=64=6C=6F=76=75?= <franklynndlovu@walla.co.il>
- UNCLAIMED FUND CONFIDENTIALITY Anderson Luga <andersonluga00@gmail.com>
- Your entitlement Desk of the Secretary-General <roberto.montefiori@alice.it>
- Christian Greetings from Mrs Karen Wright, Karen Wright <hendycrasky_03@yahoo.co.jp>
- Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
- (no subject) "Mrs.Christy Walton"<secretaria1@saocamilo-rj.br>
- PAYMENT RELEASE ORDER "Damo Yankee" <federalministryofficerepublicben@ymail.com>
- Please Read and Respond (sent from forged email address)
- Dear Partner, Mr Maxwell David <office.file399@yahoo.fr>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Good Day, (sent from forged email address)
- NOTE "Dr.Giuseppe Bartorilla" <r.pellacani@alice.it>
- GOOD NEWS "Madam. Christine M. Lagarde" <drokogubright1961@gmail.com>
- No Subject Joseph Nguran <mrshildasullivan@live.com>
- My Greeetingss (sent from forged email address)
- Attention.. (sent from forged email address)
- Hello Dear Awa Tahiz <awa.tahizz1950@gmail.com>
- NOTIFICATION DRAW 2014 Winning Notification <illumine@cantv.net>
- Independent National Electoral Commission (sent from forged email address)
- Re (sent from forged email address)
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <maabntuli@gmail.com>
- Dear Sir(Urgent) (sent from forged email address)
- A must read autoexpert@velconi.com
- Hello Friend; Dr Roy Porter <salesservice11@outlook.com>
- From: Mr.Steven Banny. steven banny <stevenbanny@hotmail.com>
- Private Message(Treat Confidential) (sent from forged email address)
- COMPENSATION FOR YOUR PAST EFFORT "Mr John Obi" <jhdskjd.nbdvjdfk@aol.fr>
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- PLEASE I NEED YOUR HELP FLORENCE ARDY <01florenceardy@gmail.com>
- hello dear nenita villaran <nenita1477@gmail.com>
- YOUR FUNDS AMOUNT DEPOSITED IS US$1.5million "Mrs.Rose Joseph" <oficefil100@gmail.com>
- Information From Mr. Joy Ike "Mr. Joy Ike" <joy_iike@gmx.com>
- MY GOOD FUTURE LIES IN YOUR HANDS. "Harmony Coffee" <harmonycoffee@live.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda36@gmail.com>
- INVESTMENT PURPOSES INVESTMENT PURPOSES <mr.martin.ibanez01@hotmail.com>
- Contact Mr.Godwin Johnson !! Mrs maurreen <francgigi@alice.it>
- Allison & Maria. Allison <allisoncluade@yahoo.com>
- Business Inquiry "Dr.Edward Soglo" <dredwardsoglo@gmail.com>
- Mrs Deborah Mark deborahmark1@yahoo.co.jp
- YOUR FUND. "Mark Uhuru" <uhurumark@mail15.com>
- UNCLAIMED FUND CONFIDENTIALITY Anderson Luga <susanluga@gmail.com>
- CONTACT THE AGENT TODAY WITH HIS E-MAIL .
rev.dr.dougl... mario@lifegate.it
- WAITING FOR YOUR RESPONSE (sent from forged email address)
- (no subject) Anna Richel <procurement@judiciary.go.ke>
- WE ARE LOOKING FOR SUPPLIERS, kojo adofo <bobjoeson574@gmail.com>
- UBA (UNITED BANK FOR AFRICA) "Dr. Adam Dowel" <ka1978p@alice.it>
- TREAT URGENT FOR YOUR OWN GOOD,,,,,,, (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- MY PRIVATE TELEPH NO: (+225) 06903764. Miss Eunice <misseunicella2014@gmail.com>
- Recommandation de site web: www.objectif-sol.ch "acynthia3@kimo.com" <acynthia3@kimo.com>
- My Dearest Partner, Rita Adams <ritaadams000@yahoo.co.jp>
- BONJOUR (( AVEZ-VOUS BESOIN DE FINANCEMENT ??? )) robert gepor <robertgepor54@gmail.com>
- Seitenempfehlung Miss Cynthia Adams <acynthia3@kimo.com>
- Good Day (sent from forged email address)
- YOUR COMPENSATION OF $950,000.00 "DR.GEORGE NETTO" <netto.nettogeroge@aol.fr>
- hi susan kone <susankone32@gmail.com>
- Compensation Payment office file <officfile43@hotmail.com>
- I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
- Barr. Michael vangidding. (sent from forged email address)
- Compensation Payment office file <offcfile44@hotmail.com>
- GOD'S APPOINTED PROJECT.......... (sent from forged email address)
- God love the charities and less privileged "Mrs.Caroh Paul" <officialinfo@cantv.net>
- FROM ROBERT SMITH "Robert Smith & Co" <gmklaws@gmail.com>
- Re Private transaction. Kamal Malhotra <malhotrakamal12@yahoo.com>
- Geldtransfer. "Q.Robert" <info@lundhs.com>
- From Mis Mary Cudjoe. MISS MARY CUDJOE <marycudjoe011@yahoo.com>
- ARE YOU WILLING ???.....54.197.43.128 (sent from forged email address)
- Hello Dear, Amina Kones <a.kones1@aol.de>
- CAN I TRUST YOU TO HELP ME (sent from forged email address)
- (no subject) Anna Richel <procurement@judiciary.go.ke>
- Donation from Mr Eva Sakadi eva Sakadi <benardwilliam11@yahoo.co.jp>
- Greetings in the name of God, (sent from forged email address)
- WE ARE LOOKING FOR SUPPLIERS, KOJO <lawsonwillaim@gmail.com>
- Contact me for details (sent from forged email address)
- From Barrister Lopez "Daniel Lopez" <danlopezz@yahoo.co.uk>
- DEAR FRIEND (sent from forged email address)
- Compensation Payment office file <officfile47@hotmail.com>
- YOUR FUNDS "INFO@UNCOMPENSTIONDEPT.ORG" <angelina@vox.com.py>
- INVESTMENT PARTNERSHIP kandiwa thomas <fg4.bh@hotmail.com>
- Re: Accept An Apology/ Payment File Found. (sent from forged email address)
- Inquiry & Advice Groupe SG <groupesg70@outlook.com>
- Re: Your Reply James Martin <martinjames1212@gmail.com>
- Re: Acknowledge (sent from forged email address)
- Compensation Payment office file <officfile49@hotmail.com>
- Re:Mrs. Natalie E Wishne Your Relative "L. DUN." <info@nationalkitchenandbath.com>
- Presenting You As Next Of Kin. (sent from forged email address)
- FBI LETTER NOTIFICATION[CODE:210] (sent from forged email address)
- URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME "MRS.ESTHER BOATENG" <estherboat0@live.co.za>
- Re: Your Debt Paid (sent from forged email address)
- Inquiry JAMES BILLY <billyjamess99@gmail.com>
- MESSAGE FROM DHL COURIER HOME DELIVERY COMPANY. Mrs Jennifer Willie <ecobankbenin.bankbenin210@gmail.com>
- LOAN OFFER WITH NO COLLATERAL(REPLY) "REV. LEO DONALD" <rev.leodonald@gmail.com>
296 entries -- last updated: 2014-06-04 16:13 UTC
Sender domains:
- alice.it (12), allergist.com (1), aol.com (1), aol.de (4), aol.fr (3), atlanson.pl (1)
- bdavisinc.com (1), beachpark.com.br (2), bellsouth.net (1), benco.com.cn (1), brenmed.com.au (1), btinternet.com (4)
- cantv.net (2)
- detran.ma.gov.br (1), dglnet.com.br (1)
- e1.ru (1)
- faithmemorialchurch.org (1)
- gmail.com (41), gmx.com (1), godmail.dk (2)
- hotmail.com (11), hotmail.fr (1)
- ig.com.br (1), iiti.ac.in (1), ilark.co.kr (1), irost.ir (1)
- judiciary.go.ke (2)
- kimo.com (2)
- lenep.uenf.br (1), libero.it (1), live.co.za (1), live.com (2), lo-tishkach.org (1), lundhs.com (1), lycos.com (1)
- mail15.com (1), marco.com.pe (1), mnhn.fr (1), montgomeryprint.com (1), msn.com (1)
- nationalkitchenandbath.com (1), njhealth.org (1)
- olilimited.com (1), outlook.com (4), outlook.fr (1)
- pisem.net (1), plastiempaques.com.ec (1)
- rumahzakat.org (1)
- saocamilo-rj.br (2), seed.net.tw (1), susanmorton.com (1)
- terra.com (1), tiscali.co.uk (1)
- vox.com.py (1)
- walla.co.il (2)
- yahoo.co.jp (18), yahoo.co.uk (2), yahoo.com (6), yahoo.com.au (1), yahoo.fr (4), yeah.net (1), ymail.com (1)
Anti-fraud resources:
